CUBELOGIC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUBELOGIC GROUP HOLDINGS LIMITED
COMPANY NUMBER
12595911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/2020
08/07/2020
EMILIO TOPCO LIMITED
LONDON
SE1 0DP
1-2 Silex Street
London
SE1 0DW
Telephone: 81488277
Door 3, 1-2 Silex Street
London
SE1 0DP
SE1 0DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBELOGIC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBELOGIC GROUP LIMITED | Active - Accounts Filed | View Report |
| CUBELOGIC TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | Richard Shaw (918915026) has left the board |
Credit Risk Overview
Want to learn more about CUBELOGIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBELOGIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUBELOGIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/02/2024 - Present (10 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Apr 1981 |
Resigned | Director |
Current: 16 Past: 15 |
View Report |
|
25/06/2020 - Present (4 years and 6 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBELOGIC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUBELOGIC GROUP LIMITED | Active - Accounts Filed | View Report |
| CUBELOGIC TRADING GROUP LIMITED | Active - Accounts Filed | View Report |
| CPMA ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| CUBE LOGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | Richard Shaw (918915026) has left the board |
| 23/02/2024 | Charles David Preistley (927150102) has left the board |
| 23/02/2024 | Mario Jesus Garcia Aguiar (927548696) has left the board |
| 23/02/2024 | New Board Member Tom Edwards (931967946) Appointed |
| 23/02/2024 | New Board Member Charlie Warhurst (931967978) Appointed |
| 09/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 18/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Board Member Mario Jesus Garcia Aguiar (927548696) Appointed |
| 20/10/2020 | New Board Member Charles David Preistley (927150102) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 07/07/2020 | New Board Member Lee Justin Campbell (927148214) Appointed |
| 07/07/2020 | New Board Member Christian Terry (927148201) Appointed |
| 19/01/1970 | Change in Reg. Office |
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